United States v. MacDonald

979 F. Supp. 1057, 1997 U.S. Dist. LEXIS 14561, 1997 WL 592103
CourtDistrict Court, E.D. North Carolina
DecidedSeptember 2, 1997
DocketNos. 75-26-CR-3, 90-104-CIV-3-F
StatusPublished
Cited by14 cases

This text of 979 F. Supp. 1057 (United States v. MacDonald) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. MacDonald, 979 F. Supp. 1057, 1997 U.S. Dist. LEXIS 14561, 1997 WL 592103 (E.D.N.C. 1997).

Opinion

ORDER

JAMES C. FOX, Chief Judge.

This matter again is before the court on Jeffrey MacDonald’s “Motion to Reopen 28 U.S.C. § 2255 Proceedings and for Discovery,” filed April 22, 1997 (“motion to reopen”). MacDonald has filed an extensive memorandum of law and hundreds of pages of affidavits and exhibits in support of his motion to reopen. In response, the Government filed on May 12, 1997, a motion to dismiss and suggestion, in the alternative, to transfer the matter to the Court of Appeals, along with a memorandum of law. MacDonald replied to these Government filings on May 27, 1997. Also pending before the court is MacDonald’s motion for leave to file a supplemental affidavit, which the Government opposes.

The undersigned drew this matter following the death of the Honorable Franklin T. Dupree, Jr., who presided over the trial and all subsequent proceedings herein until his death in December, 1995, and the recusal of the Honorable Malcolm J. Howard by Order of April 25, 1997. The court has waived the page limitations for supporting memoranda so that both parties might fully present their positions. The undersigned has carefully read and considered everything the parties have filed. Neither party has requested oral argument on the motion to reopen, and the court finds that none shall be necessary for a resolution of the motion.1 Local Rule 4.09, EDNC. While the court DENIES the motion to reopen, the court TRANSFERS this matter to the United States Court of Appeals for the Fourth Circuit for consideration of certification as a successive motion under 28 U.S.C. § 2255. 28 U.S.C. §§ 2255, 2244, as amended by Pub.L. No. 104-132, Title I, §§ 101, 105, 106, 110 Stat. 1217, 1220 (1996). Accordingly, the Government’s motion to dismiss and suggestion, in the alternative, to transfer to the Court of Appeals, is DENIED IN PART and ALLOWED IN PART. Finally, MacDonald’s motion for leave to file a supplemental affidavit is ALLOWED.

I. Statement of the Case

By his motion now before the court, MacDonald seeks to reopen the proceedings on his petition for post-conviction relief, filed pursuant to 28 U.S.C. § 2255 on October 19, [1059]*10591990 (“the 1990 petition”). Judge Dupree denied that 1990 petition by Order dated July 8, 1991. United States v. MacDonald, 778 F.Supp. 1342 (E.D.N.C.1991). The United States Court of Appeals for the Fourth Circuit affirmed. United States v. MacDonald, 966 F.2d 854 (4th Cir.), cert, denied, 506 U.S. 1002,113 S.Ct. 606,121 L.Ed.2d 542 (1992). This court will not again repeat in detail the circumstances of the murder of MacDonald’s family, his subsequent conviction for those murders, or the numerous appeals and other legal proceedings herein. However, a brief recitation of the history of this famous case and, particularly, the proceedings on the 1990 petition which MacDonald seeks to reopen by his motion, is necessary to an understanding of the motion and its resolution.

MacDonald was an Army physician living at Fort Bragg, North Carolina, with his wife, Colette, and two young daughters, Kimberly and Kristen. In the early morning hours of February 17, 1970, Colette, Kimberly, and Kristen were brutally clubbed and stabbed to death in their home. MacDonald, who was present in the home, told military police officers who responded to his call for help that he and his family had been attacked by a group of drug-crazed hippie intruders consisting of several men and a blond woman wearing a floppy hat. He has stood by this story ever since. In fact, shortly after the murders, a woman named Helena Stoeckley surfaced who generally fit MacDonald’s description and who related to several individuals her belief that she had been involved in the crime.

However, because of the physical evidence found at the crime scene, Government investigators became convinced that MacDonald himself had committed the murders. The crime scene yielded forensic evidence which was inconsistent with MacDonald’s story that he struggled with intruders who murdered his family and wounded him. Following numerous legal twists over the course of many years, MacDonald came to trial in Raleigh in July, 1979, for the murder of his family. A crucial moment in the trial came when the defense called as a witness Helena Stoeckley, whom authorities located in South Carolina and took into custody pursuant to a material witness warrant. Stoeckley did not confess on the witness stand; rather, she testified that, due to heavy drug use on the night of February 16,1970, she had no memory of the critical hours. She did admit, however, to owning a floppy hat and a blond wig, which she had burned shortly after the murders for fear that it might link her to the crimes.

As Stoeckley did not testify as MacDonald had hoped, he sought to call as witnesses those to whom Stoeckley had earlier related her belief of her involvement. Judge Dupree, however, after a voir dire examination of these proposed witnesses, would not allow the testimony because of the utter unreliability of Helena Stoeckley and the lack of any corroborating evidence of her presence in the MacDonald home on the night of the murders. On August 29,1979, the jury convicted MacDonald of two counts of second-degree murder and one count of first-degree murder, and this court sentenced him to three consecutive terms of life imprisonment. Following further legal proceedings, the United States Supreme Court denied certiorari on MacDonald’s final direct appeal in 1983.

In 1984, MacDonald filed his first post-conviction motions for a new trial and for a writ of habeas corpus, on the basis of newly discovered evidence and other grounds. Judge Dupree denied the motions, and the Fourth Circuit affirmed. United States v. MacDonald, 640 F.Supp. 286 (E.D.N.C.1985), aff'd, 779 F.2d 962 (4th Cir.1985), cert, denied, 479 U.S. 813, 107 S.Ct. 63, 93 L.Ed.2d 22 (1986).2

II. The 1990 Petition

MacDonald filed a second petition for a writ of habeas corpus on October 19, 1990, the petition which he now seeks to revive by the motion to reopen. In the 1990 petition MacDonald sought “to vacate his conviction on the grounds that the prosecution ... withheld laboratory notes written by government agents which would have aided the defense, and exploited the suppression of the ... lab notes by knowingly presenting a false [1060]*1060and perjurious picture of the evidence and the underlying facts.” Id. at 1344. MacDonald based his petition in part on handwritten laboratory notes regarding unmatched blond synthetic hairs, as long as 24 inches, found on a hairbrush taken from the MacDonald home. He argued that the prosecution’s failure to turn over to him these lab notes prior to trial violated the doctrine of Brady v. Maryland, 373 U.S. 83, 83 S.Ct.

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Bluebook (online)
979 F. Supp. 1057, 1997 U.S. Dist. LEXIS 14561, 1997 WL 592103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-macdonald-nced-1997.